23-Dec-2008

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

43

Malaysian

Chartered Institute of Management Accountant (UK) and Chartered Accountant (Malaysia).

He started his career as a System Accountant with Data Power Sdn Bhd in 1989 and thereafter became a Bank Examiner/Auditor/Investigation Officer with Bank Negara Malaysia for 4 years. From 1994 to 1995, he was Assistant Audit Manager under the Internal Audit Department of the Group Head Office of Sime Darby Berhad. He joined Sistem Televisyen Malaysia Berhad (TV3) in 1995 as Internal Audit Manager. Subsequently, he was appointed as General Manager, Finance and Corporate Affairs of Cableview Services Sdn Bhd, an associate company of TV3 from 1996 to 1998. Since 1999 he has been a Director/Founding Partner of OneZero First Corporation Sdn Bhd, specializing in consultancy services in accounting and finance, internal controls, corporate business strategies, project development & management as well as IT related services. He was also attached with Atarek Kamil Ibrahim & Co as Consultant, Business Advisory (Corporate Governance Unit). His involvement in corporate restructuring exercise includes representing Arthur Andersen & Co. as Independent Director of a few public listed companies and their subsidiaries under Special Administrators; an Independent Non-Executive Director and Audit Committee Chairman of Nauticalink Berhad from April 2002 to July 2005. He was appointed as an Independent Non-Executive Director of Nasioncom Holdings Berhad on 3 January 2005. He was also the Chairman for both the Audit Committee and the Remuneration & Nomination Committee until he recently resigned from the company effective 1 October 2007.

Nil

Nil

Nil

Izham bin Yusoff - Chairman (Independent & Non-Executive Director)
Wan Azizul bin Wan Yusoff - Member (Independent & Non-Executive Director)
Syed Abdul Razak bin Syed Long Alsagoff - Member (Independent & Non-Executive Director)
Khir Anuar bin Mohamad - Member (Executive Director)